Courts roundup: Capstone seek $1.8M from homeless nonprofit; Dubai bank seeks condo sale, more

Courts and litigation roundup covering filings on Monday, March 8, 2021.

Court filings are the positions of the plaintiffs and are not necessarily accurate or complete.

There were no new real estate-related bankruptcy filings.

Lakeland Bank filed $1.3M lawsuit against Sixth Street Community Center, Inc. et al for property in East Village

Lakeland Bank as plaintiff filed a lawsuit against Sixth Street Community Center, Inc. et al with a dispute valued at $1.3 million for 1 parcel, including the tax class community center (P5) at 638 East Sixth Street, Manhattan in East Village. The suit was filed on March 8, 2021.
The property contains a total of 4,817 square feet of built space.

Court LINK

Direct link to Acris document. link

Capstone Equities filed $1.8M lawsuit against Praxis Housing Initiatives, Inc. for property in Garment District

Capstone Equities through the entity 6 WEST 32ND STREET LLC as plaintiff filed a lawsuit against Praxis Housing Initiatives, Inc. with a dispute valued at $1.8 million for 1 parcel, including the tax class transient occupancy hotel in midtown Manhattan area (H3) at 6 West 32nd Street, Manhattan in Garment District. The suit was filed on March 8, 2021. “The Hotel will provide Praxis/DHS with 78 rooms confirmed hotel reservations on 11/01/20 through 6/30/21 at a rate of $149.00 per day per room,” the case said. Capstone claims it has not been paid for rooms rented.

Court LINK
The property contains a total of 80,185 square feet of built space.

Direct link to Acris document. link

A Dubai bank filed lawsuit against BAVAGUTHU RAGHURAM SHETTY seeking sale of $1.8M Soho condo

COMMERCIAL BANK OF DUBAI (PSC) as plaintiff filed a lawsuit against BAVAGUTHU RAGHURAM SHETTY seeking the sale of a condo unit Shetty owns that he bought for $1.8 million which is the tax class high-rise condominium apartment/elevated, residential unit (R4) at 210 Lafayette Street, 2C, Manhattan in Soho. The suit was filed on March 8, 2021.
The property contains a total of 767 square feet of built space.

Court LINK

Direct link to Acris document. link

Raphael Rebhan filed $11M lawsuit against HFZ Capital Group for property in Chelsea

Raphael Rebhan  as plaintiff filed a lawsuit against HFZ Capital Group through the entity v. H F Z Capital Group, LLC et al with a dispute valued at $11 million. Plaintiff-lender alleges he provided HFZ Capital Group $11 million between 2013 and 2015 and has not been repaid. The suit was filed on March 8, 2021. One of the loans is allegedly related to HFZ’s 76 11th Avenue condo and hotel project.\

Court LINK
Direct link to Acris document. link